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CDD Administrator, Client Onboarding - Guernsey

Itchyfeet Recruitment is working on a fantastic opportunity for a CDD Administrator to join our client’s Regulatory Operations department, specifically the Client Onboarding Unit, to provide a comprehensive and confidential Client Due Diligence (CDD) service to the firm. The role will focus primarily on clients in Europe but may also support Asia and Caribbean at times, whilst reporting into the Regulatory Operations Manager, based in Jersey. Duties will include undertaking the CDD process for new and existing clients, performing screening and analysing results and identifying areas for review. The ideal candidate will have at least 2-5 years' experience within an AML or CDD focused role in a professional services environment, working knowledge of client take on processes, as well as Anti Money Laundering and Client Due Diligence requirements, in relation to limited company, limited partnership and trust structures.

If you would like to find out more about the client and this fantastic opportunity, please contact our expert recruiters today, either by email or by calling 01481 722817, alternatively you can submit your CV to our team by clicking here.  Please feel assured that all enquiries will be treated with the utmost discretion.